Search for: "Residential Asset Securities Corporation"
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25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
13 Jun 2019, 3:53 pm
One of the requirements for qualification as a QOF is that at least 90% of its assets are “qualified opportunity zone property”, which may include stock of a qualified corporation, partnership interests of a qualified partnership or “qualified opportunity zone business property” (“QOZBP”). [read post]
21 Sep 2016, 2:25 pm
Bob also advises clients on condo hotel securities issues and many transactional matters, including entity formation, financing, and joint ventures, and works with companies on their data technology, privacy and security matters. [read post]
3 Jun 2010, 6:28 am
Welcome to the club, kid S&P, which toughened its criteria for rating securities backed by residential mortgages, was participating in fewer deals: 42% last year, down from 84% the prior year, according to the newsletter. [read post]
24 May 2022, 10:54 am
§1344, financial institution fraud occurs anytime there is an attempt or plan or scheme “…to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
2 Jun 2011, 7:43 am
Net operating revenue (net interest income plus total non-interest income) was $5.5 billion (3.2 percent) lower than in the first quarter of 2010, and realized gains on securities fell by $1.7 billion. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
28 Feb 2022, 7:00 pm
Shortly after a debtor’s Chapter 11 petition, the debtor-in- possession will list all known claims in its schedule of assets and liabilities. [read post]
7 Jan 2011, 10:04 am
Justice Cordy, a former big firm corporate lawyer, chastised lenders and their Wall Street lawyers for “the utter carelessness with which the plaintiff banks documented the titles to their assets. [read post]
24 Aug 2023, 11:07 am
They work to secure favorable terms for their client. [read post]
11 Jul 2019, 8:00 am
Corporate Income and Gross Receipts Taxes Indiana Indiana has been incrementally reducing its corporate income tax rate since 2011. [read post]
6 Mar 2023, 11:41 am
Civil Enforcement The Department of the Treasury Office of Foreign Assets (OFAC) and Department of Commerce’s Bureau of Industry and Security (BIS) have initiated civil enforcement actions—OFAC designation and administrative enforcement actions—for evasion of Russia-related sanctions and export evasion, including OFAC designation of individual and entities and BIS administrative penalties. [read post]
23 Aug 2010, 7:44 pm
For regulatory reporting purposes, the assets and liabilities of the operating subsidiary are consolidated with those of its parent; however, for liability purposes (as long as the bank and operating subsidiary avoid pitfalls that might allow a plaintiff to "pierce the corporate veil"), the parent's balance sheet can be isolated from the legal risks imposed by the subsidiary's business activities, which in the consumer lending area can be substantial. [read post]
5 Oct 2017, 5:20 pm
The First Marblehead Corporation played the key role in origination and securitization and pocketed millions of dollars in the double-digits from each trust-transaction ($89,705.866.00 for Trust 2007-1, $88,424,309.00 for Trust 2007-4). [read post]
21 Feb 2024, 1:26 am
Another major exception to the Savings Clause is the ability to exempt US Social Security benefits from US taxes if they are paying taxes in the UK. [read post]
7 Jan 2010, 8:34 am
Generally speaking, SPEs are dummy corporations, created to own assets that a company doesn't want on its own books for any of a variety of reasons. [read post]
4 Feb 2009, 7:44 am
Simple forms of securitised credit - corporate bonds - have of course existed for almost as long as modern banking. [read post]
26 Jun 2014, 11:11 am
As a result of the false applications and appraisals, the lending institutions were fraudulently induced to issue millions of dollars of mortgage loans secured by properties that had inflated appraisal values to individuals who had insufficient income and assets to qualify for the mortgage loan. [read post]
30 Mar 2017, 3:18 pm
Corporate Tax Proposals The Governor’s plan would implement a number of changes impacting corporate taxpayers, including: (1) phasing out the corporation franchise tax; (2) repealing the corporation income tax deduction for federal income taxes; (3) reducing the corporation income tax rate; and (4) enacting a commercial activity tax (i.e., a gross receipts tax). [read post]
21 Sep 2015, 7:07 am
This change implements the provisions of F.S. 29.004(6), which awards fees to court appointed experts generally, and provides a secure source of funding to insure that the members of the examining committee are reasonably compensated as contemplated by F.S. 744.331 without incentive to find incompetency. [read post]
